DOSSIERS / ABDELHAK FAREH
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Sole trader dossier

ABDELHAK FAREH

FRANCE · SOLE TRADER · INCORPORATED 2000-02-08
KYBE ID: FR-429359763 · 429359763 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAK FAREH
fr_inpi
429359763
fr_inpi
dissolved
fr_inpi
2000-02-08
fr_inpi
2000-09-27
fr_inpi
2 RUE PASCAL LAFARGUE, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTION CONCEPTION ORGANISATION SECURITEdissolvedACTION VOLONT ENTREP INOV RET EMPLOIactiveA.E.S.P.activeAGENCE FORMA ORGAN SECUR INCEND TRAVAILdissolvedAGENCE PROTECTION SECUR INVEST ALARMESactiveALAIN PHILIATREAUdissolvedANDREE PIERRETTE BOUEdissolvedANNICK SARRAILHdissolvedAQUITAINE ISOLATIONdissolvedASS ACTION SOCIALE JURIDIQUE FISCALEactiveA.V.E.N.I.RactiveBORDEAUX METROPOLE SERVICESdissolvedCHALLANGEdissolvedCOMEBACactiveFRANCK HENRYdissolvedGRANDS VINS DISTRIBUTIONdissolvedJEAN ABI RACHEDdissolvedJEAN PIERRE DOSPITALdissolvedJEAN PIERRE DUCOUPdissolvedJOSEPH PIERRE VIAUDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off